Edinburgh Speedway (1986) Limited

Company Name	Edinburgh Speedway (1986) Limited
Company Status	Active
Company Number	SC096819
Category	Private Limited Company
Incorporation Date	16 January 1986(38 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Ronald David Anderson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(2 years, 11 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Barnshot Road Edinburgh EH13 0DJ Scotland

Director Name	Mr John David Campbell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(2 years, 11 months after company formation)
Appointment Duration	35 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	78 Tryst Park Edinburgh EH10 7HE Scotland

Director Name	Douglas Iain Newlands
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(2 years, 11 months after company formation)
Appointment Duration	35 years, 4 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	23 High Street Hawick Roxburghshire TD9 9BZ Scotland

Director Name	Ian William Sneddon
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(2 years, 11 months after company formation)
Appointment Duration	35 years, 4 months
Role	Motor Dealer
Country of Residence	Scotland
Correspondence Address	2 Swanston View Edinburgh EH10 7DQ Scotland

Director Name	Kenneth Crichton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 1990(4 years, 10 months after company formation)
Appointment Duration	33 years, 5 months
Role	Food Retailer
Country of Residence	Scotland
Correspondence Address	128 Parkhead Avenue Edinburgh EH11 4RN Scotland

Director Name	Alexander Harkess
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 December 1990(4 years, 10 months after company formation)
Appointment Duration	33 years, 5 months
Role	Radiator Manufacturer
Country of Residence	Scotland
Correspondence Address	2 Juniper Gardens Edinburgh EH14 5EJ Scotland

Secretary Name	Mr John David Campbell
Nationality	British
Status	Current
Appointed	28 March 1998(12 years, 2 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Tryst Park Edinburgh EH10 7HE Scotland

Secretary Name	Douglas Iain Newlands
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 March 1998)
Role	Company Director
Correspondence Address	Fox & Hounds Inn Main Street Denholm Roxburghshire TD9 8NO Scotland

Director Name	Brian Gray
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 November 2012(26 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 August 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland

Director Name	Mr Edward McKenna
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(30 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 30 December 2016)
Role	Roofer
Country of Residence	Scotland
Correspondence Address	57 Limekilnburn Road Quarter Hamilton Lanarkshire ML3 7AX Scotland

Director Name	Mrs Norma Cameron McKenna
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(30 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 30 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	57 Limekilnburn Road Quarter Hamilton Lanarkshire ML3 7AX Scotland

Contact

Website	edinburghmonarchs.com

Location

Registered Address	4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland
Constituency	Midlothian
Ward	Dalkeith
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2.5k at £1	Peter Elliot 9.00% Ordinary
5.2k at £1	Douglas Iain Newlands 18.73% Ordinary
5k at £1	Alan James Hartley 18.00% Ordinary
5k at £1	Ronald David Anderson 18.00% Ordinary
4.3k at £1	John David Campbell 15.48% Ordinary
3k at £1	Ian William Sneddon 10.80% Ordinary
2.8k at £1	Southwark Investments PLC 10.00% Ordinary

Financials

Year	2014
Net Worth	-£172,962
Cash	£25,041
Current Liabilities	£35,283

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (7 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (8 pages)
17 January 2022	Notification of John David Campbell as a person with significant control on 17 January 2022 (2 pages)
17 January 2022	Withdrawal of a person with significant control statement on 17 January 2022 (2 pages)
2 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (7 pages)
8 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (8 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Termination of appointment of Edward Mckenna as a director on 30 December 2016 (1 page)
4 January 2017	Termination of appointment of Edward Mckenna as a director on 30 December 2016 (1 page)
4 January 2017	Termination of appointment of Norma Cameron Mckenna as a director on 30 December 2016 (1 page)
4 January 2017	Termination of appointment of Norma Cameron Mckenna as a director on 30 December 2016 (1 page)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 March 2016	Appointment of Edward Mckenna as a director (3 pages)
7 March 2016	Appointment of Norma Cameron Mckenna as a director (3 pages)
7 March 2016	Appointment of Edward Mckenna as a director (3 pages)
7 March 2016	Appointment of Norma Cameron Mckenna as a director (3 pages)
29 February 2016	Appointment of Norma Cameron Mckenna as a director on 24 February 2016 (2 pages)
29 February 2016	Appointment of Edward Mckenna as a director on 24 February 2016 (2 pages)
29 February 2016	Appointment of Norma Cameron Mckenna as a director on 24 February 2016 (2 pages)
29 February 2016	Appointment of Edward Mckenna as a director on 24 February 2016 (2 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 27,783 (10 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 27,783 (10 pages)
6 January 2016	Termination of appointment of Brian Gray as a director on 21 August 2015 (1 page)
6 January 2016	Termination of appointment of Brian Gray as a director on 21 August 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 27,783 (11 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 27,783 (11 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 27,783 (11 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 27,783 (11 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
11 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
5 December 2012	Appointment of Brian Gray as a director (3 pages)
5 December 2012	Appointment of Brian Gray as a director (3 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
4 January 2012	Register inspection address has been changed from C/O Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page)
4 January 2012	Register inspection address has been changed from C/O Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 January 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 January 2010	Director's details changed for Douglas Iain Newlands on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Kenneth Crichton on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Ian William Sneddon on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Director's details changed for Alexander Harkess on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Ian William Sneddon on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Ian William Sneddon on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Douglas Iain Newlands on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Alexander Harkess on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for John Campbell on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Kenneth Crichton on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Douglas Iain Newlands on 1 October 2009 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Alexander Harkess on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Kenneth Crichton on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Ronald David Anderson on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for John Campbell on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Ronald David Anderson on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Ronald David Anderson on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for John Campbell on 1 October 2009 (2 pages)
3 February 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 February 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
5 January 2009	Return made up to 31/12/08; full list of members (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (6 pages)
29 January 2008	Return made up to 31/12/07; full list of members (4 pages)
29 January 2008	Return made up to 31/12/07; full list of members (4 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
6 August 2007	Return made up to 31/12/06; full list of members (4 pages)
6 August 2007	Return made up to 31/12/06; full list of members (4 pages)
5 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 March 2006	Return made up to 31/12/05; full list of members (4 pages)
15 March 2006	Return made up to 31/12/05; full list of members (4 pages)
4 January 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 January 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Return made up to 31/12/04; full list of members (4 pages)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Return made up to 31/12/04; full list of members (4 pages)
11 February 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
11 February 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
4 May 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 May 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 April 2004	Return made up to 31/12/03; full list of members (11 pages)
1 April 2004	Return made up to 31/12/03; full list of members (11 pages)
3 February 2003	Return made up to 31/12/02; full list of members (11 pages)
3 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 February 2003	Return made up to 31/12/02; full list of members (11 pages)
3 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
7 January 2002	Return made up to 31/12/01; full list of members (10 pages)
7 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
7 January 2002	Return made up to 31/12/01; full list of members (10 pages)
5 February 2001	Return made up to 31/12/00; full list of members (10 pages)
5 February 2001	Return made up to 31/12/00; full list of members (10 pages)
2 November 2000	Accounts made up to 31 December 1999 (11 pages)
2 November 2000	Accounts made up to 31 December 1999 (11 pages)
23 February 2000	Return made up to 31/12/99; full list of members (10 pages)
23 February 2000	Return made up to 31/12/97; no change of members (6 pages)
23 February 2000	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 23/02/00 363(288) ‐ Director's particulars changed (6 pages)
23 February 2000	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 23/02/00 363(288) ‐ Director's particulars changed (6 pages)
11 November 1999	Accounts made up to 31 December 1998 (11 pages)
11 November 1999	Accounts made up to 31 December 1998 (11 pages)
30 October 1998	Accounts made up to 31 December 1997 (12 pages)
30 October 1998	Accounts made up to 31 December 1997 (12 pages)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Secretary resigned (1 page)
23 July 1998	New secretary appointed (2 pages)
30 April 1998	Accounts made up to 31 December 1996 (13 pages)
30 April 1998	Accounts made up to 31 December 1996 (13 pages)
14 October 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 1996	Accounts made up to 31 December 1995 (13 pages)
1 November 1996	Accounts made up to 31 December 1995 (13 pages)
19 April 1996	Return made up to 31/12/95; no change of members (6 pages)
19 April 1996	Return made up to 31/12/95; no change of members (6 pages)
30 October 1995	Accounts made up to 31 December 1994 (13 pages)
30 October 1995	Accounts made up to 31 December 1994 (13 pages)
30 June 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Edinburgh Speedway (1986) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland